Lullaby Films Limited. Head office in London. Check Director.

Lullaby Films Limited, London

Lullaby Films Limited is a private limited company. Situated at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL, this 17 years old enterprise was incorporated on 2007-02-14 and is categorised as "motion picture production activities" (SIC: 59111).
1 director can be found in the company: Philippa S. (appointed on 14 February 2007). Moving to the secretaries (1 in total), we can name: Philippa S. (appointed on 14 February 2007).

About
Name: Lullaby Films Limited
Number: 06104853
Incorporation date: 2007-02-14
End of financial year: 29 February


Address:	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Philippa S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The due date for Lullaby Films Limited confirmation statement filing is 2024-02-28. The previous one was submitted on 2023-02-14. The due date for the next annual accounts filing is 30 November 2024. Previous accounts filing was sent for the time period up until 28 February 2023.

1 person of significant control is indexed in the Companies House, a solitary individual Philippa S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 24th, March 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 24th, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 15th, December 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 16th, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 29, 2020 filed on: 13th, April 2021 \| accounts	Free Download (2 pages)
CH01	On November 17, 2020 director's details were changed filed on: 23rd, January 2021 \| officers	Free Download (2 pages)
CH01	On November 17, 2020 director's details were changed filed on: 23rd, January 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 26th, November 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 13th, July 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 29, 2016 filed on: 10th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2016 filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
AD01	New registered office address 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL. Change occurred on December 21, 2015. Company's previous address: 141 Wardour Street London W1F 0UT. filed on: 21st, December 2015 \| address	Free Download (1 page)
CH03	On December 16, 2015 secretary's details were changed filed on: 16th, December 2015 \| officers	Free Download (1 page)
CH01	On December 16, 2015 director's details were changed filed on: 16th, December 2015 \| officers	Free Download (2 pages)
CH01	On November 17, 2015 director's details were changed filed on: 18th, November 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 17th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2015 filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 26, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to February 28, 2014 filed on: 5th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2014 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 17, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to February 28, 2013 filed on: 11th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2013 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 29, 2012 filed on: 16th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2012 filed on: 12th, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 18th, November 2011 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on November 18, 2011. Old Address: Salcombe House 25 Fore Street Seaton Devon EX12 2LE filed on: 18th, November 2011 \| address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 4, 2011 filed on: 4th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2011 filed on: 24th, February 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 29th, November 2010 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, June 2010 \| gazette	Free Download (1 page)
CH03	On October 1, 2009 secretary's details were changed filed on: 16th, June 2010 \| officers	Free Download (1 page)
CH04	Secretary's name changed on October 1, 2009 filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2010 filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, June 2010 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2009 filed on: 18th, March 2009 \| accounts	Free Download (1 page)
363a	Period up to February 25, 2009 - Annual return with full member list filed on: 25th, February 2009 \| annual return	Free Download (3 pages)
288a	On February 25, 2009 Secretary appointed filed on: 25th, February 2009 \| officers	Free Download (1 page)
288b	On February 25, 2009 Appointment terminated secretary filed on: 25th, February 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to February 29, 2008 filed on: 12th, May 2008 \| accounts	Free Download (2 pages)
363a	Period up to March 6, 2008 - Annual return with full member list filed on: 6th, March 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 21/02/08 from: 2 bloomsbury street london WC1B 3ST filed on: 21st, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 21/02/08 from: 2 bloomsbury street london WC1B 3ST filed on: 21st, February 2008 \| address	Free Download (1 page)
288a	On March 14, 2007 New secretary appointed filed on: 14th, March 2007 \| officers	Free Download (2 pages)
288a	On March 14, 2007 New secretary appointed filed on: 14th, March 2007 \| officers	Free Download (2 pages)
288a	On March 13, 2007 New secretary appointed;new director appointed filed on: 13th, March 2007 \| officers	Free Download (3 pages)
288a	On March 13, 2007 New secretary appointed;new director appointed filed on: 13th, March 2007 \| officers	Free Download (3 pages)
288b	On March 5, 2007 Director resigned filed on: 5th, March 2007 \| officers	Free Download (1 page)
288b	On March 5, 2007 Secretary resigned filed on: 5th, March 2007 \| officers	Free Download (1 page)
288b	On March 5, 2007 Secretary resigned filed on: 5th, March 2007 \| officers	Free Download (1 page)
288b	On March 5, 2007 Director resigned filed on: 5th, March 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2007 \| incorporation	Free Download (17 pages)

Companies nearby
Furlined Limited (0.00 mile)
The Corner Shop Productions Limited (0.00 mile)
Mcnamara Marketing Holdings Limited (0.00 mile)
The Writer Events Limited (0.00 mile)


Gorgeous Enterprises Limited (0.00 mile)
Peek Architecture & Design Limited (0.00 mile)
Ingenuity Abm Limited (0.00 mile)
The Entertainment Factor Company Limited (0.00 mile)

Find other company